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INETEC LTD

Company number 03394947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 123 £ nc 201634/201808 26/07/01
08 Mar 2002 288b Director resigned
20 Feb 2002 288c Director's particulars changed
03 Aug 2001 363s Return made up to 30/06/01; full list of members
03 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 2001 288c Director's particulars changed
17 Jan 2001 288a New director appointed
13 Dec 2000 AA Accounts for a small company made up to 30 June 2000
24 Nov 2000 88(2)R Ad 16/11/00--------- £ si 200531@1=200531 £ ic 1103/201634
24 Nov 2000 88(2)R Ad 07/11/00--------- £ si 20@1=20 £ ic 1083/1103
24 Nov 2000 88(2)R Ad 07/11/00--------- £ si 10@1=10 £ ic 1073/1083
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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24 Nov 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 2000 123 £ nc 2000/201634 16/11/00
24 Jul 2000 363s Return made up to 30/06/00; full list of members
24 Jul 2000 363(287) Registered office changed on 24/07/00
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Request DocumentRegistered office changed on 24/07/00
24 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Oct 1999 AA Accounts for a small company made up to 30 June 1999
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Oct 1999 123 £ nc 1000/2000 16/09/99